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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xb2378695f2243b5cc9bc13fb9f409b0e7de298ac
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Received:101 347.055006 usdt
Sent:101 347.033256 usdt
Current balance:0.021749999999883585 usdt
Created:
Latest activity:
Incoming transactions:18
Outgoing transactions:19
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balance

Transactions list

Total: 37
Hash:
0xa986380263c89b65d1aaead830b338953de217e0ec74e1552dd918009a63b842
From:
0xb2378695f2243b5cc9bc13fb9f409b0e7de298ac
triang 2938.8 USDT
To:
0xcee284f754e854890e311e3280b767f80797180d
triang 2938.8 USDT
Arbitrum
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